ACTIUS IMMOBILIARIS SIMON SA.
Active
Registry details
- Registered office
- CL SANCHO DE AVILA Num.66
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 13 Aug 2009
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOVER NEGRE BLANCA |
| Attorney-in-fact | DE ANDRES RODRIGUEZ MARIA JOSE |
| Attorney-in-fact | MOLINS MATA GLORIA PATRICIA |
| Joint and several attorney-in-fact | TUNICA GUASCH EMILI |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AUGUSTA HOSPITALET SL |
| Board member | BATET INVERSIONS SL |
| Board member | INVERSIONS BISEMA SA |
| Board member | INVERSIONS CABERSE SL |
| Board member | INVERSIONS CORRIOLS SA |
| Board member | INVERSIONS JAC SL |
| Board member | INVERSIONS PILSIA SL |
| Board member | INVERSIONS SIMAGUST SL |
| Board member | SIMON HOLDING SL |
| Board member | SIMON RIERA D'INVERSIONS SL |
| Board member | TRININVEST SA |
| Chairperson | SIMON HOLDING SL |
| Secretary | INVERSIONS JAC SL |
| Joint attorney-in-fact | ALCOVER NEGRE BLANCA |
| Joint attorney-in-fact | AUBERT SIMON RICARD |
| Joint attorney-in-fact | DE TRINCHERIA SIMON NICOLAS |
| Joint attorney-in-fact | DEBORA LIBARDO |
| Joint attorney-in-fact | GARCIA GOMEZ TERESA |
| Joint attorney-in-fact | PASTOR PRIETO ELIAS MANUEL |
| Joint attorney-in-fact | SERRA SIMON RAFAEL |
| Joint attorney-in-fact | VIVES SIMON SERGIO |
| Attorney-in-fact (joint, and joint and several) | BRETCHA PALACIOS ESTEBAN |
| Executive committee chair | SIMON HOLDING SL |
| Executive committee member | INVERSIONS CABERSE SL |
| Executive committee member | INVERSIONS JAC SL |
| Executive committee member | SIMON HOLDING SL |
| Executive committee member | TRININVEST SA |
| Executive committee secretary | INVERSIONS JAC SL |
| Executive committee vice chair | INVERSIONS CABERSE SL |
| Executive committee vice secretary | TRININVEST SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AUBERT SIMON RICARD |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON NICOLAS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GOMEZ SIMON ANDREU |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARIA DOLORES SIMON AGUSTI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SERRA SIMON RAFAEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SERRA SIMON SILVIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON ADROHER MARIA PILAR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON AGUSTI MARIA ASUNCION |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON AGUSTI MARIA DOLORES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON RIERA BARBARA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VIVES SIMON SERGIO |
| Vice chairperson | INVERSIONS CABERSE SL |
| Vice secretary | TRININVEST SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Change of corporate purpose | Notice 299424 |
| 5 May 2026 | Revocations | Notice 213450 |
| 7 Apr 2026 | Appointments | Notice 167894 |
| 7 Apr 2026 | Revocations, Appointments | Notice 167869 |
| 15 Dec 2025 | Appointments | Notice 555265 |
| 25 Sep 2025 | Revocations, Appointments | Notice 419541 |
| 25 Oct 2024 | Revocations | Notice 456474 |
| 25 Oct 2024 | Appointments | Notice 456468 |
| 2 Feb 2024 | Change of registered office | Notice 56247 |
| 7 Dec 2023 | Appointments | Notice 520860 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/actius-immobiliaris-simon-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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